Where BlackRock Goes, Liquidity Flows
BlackRock and Securitize’s new digital assets fund is a game-changer for tokenization and the wider regulated market, says…
Browsing Tag
Compliance
31 posts
OKX’s Global Compliance Chief Left After Six Months
Patrick Donegan, whose LinkedIn profile says he managed a team of 300 people around the world, was at…
Crypto Compliance Platform Keyring Raises $6M to Unlock DeFi for Institutions
The company allows institutional investors to comply with regulations when interacting with DeFi, and recently facilitated a proof…
Gauntlet Will End Contract With AAVE DAO
Aave, the popular decentralized lending platform belonging to the company now known as Avara, will have to look…
India’s Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source
The Bharat Web3 Association’s (BWA) Chairman wrote the letter to the Indian government on Dec. 16. Czytaj więcej…
Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more…
Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal
Lawyers for Sam Bankman-Fried claim the FTX founder, who has fallen from grace, based his business decisions on…
Coinbase Acquires Equity Stake in Circle; Companies Reshape USDC’s Future
In a joint statement, Jeremy Allaire, CEO of Circle, and Brian Armstrong, CEO of Coinbase, announced the dissolution…
Paypal Pauses UK Crypto Purchases Amid Regulatory Changes; Assures Resumption in Early 2024
In recent communications to its U.K. clientele, Paypal has announced a temporary suspension of cryptocurrency purchases starting October…
Binance Japan to Use KYC Services From Liquid
The world’s leading cryptocurrency exchange, Binance, has selected Liquid as an identity verification partner for its Japanese platform.…